Apll UK Ltd.

Active11446068 Private limited company

Incorporated: 3 July 2018 (8 years)
Industry: Other transportation support activities (52290)
Directors: Fabio Duque Barros
Kim Nigel Overman
Owned by: Kintetsu Group Holdings Co., Ltd.
Accounts type: Medium
Region: Greater London
Address: 3rd Floor Here East
Queen Elizabeth Olympic Park
London
E15 2GW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 February 2026

Also at Roc Health Services Limited (proposed for strike-off), Emovis Operations Mersey Ltd, Vulcan Green Copper Ltd · more companies

Duque Barros, Fabio

Director · Appointed 19 October 2023

Brazilian

Born February 1975 (51)

Overman, Kim Nigel

Director · Appointed 19 October 2023

British

Born June 1964 (62)

Officer history (6 former)

19 February 2026

Resigned Arm Secretaries Limited as Corporate Secretary

19 February 2026

Appointed Thrings Company Secretarial Limited as Corporate Secretary

23 October 2023

Resigned Ward, Mark Peter as Director

19 October 2023

Appointed Duque Barros, Fabio as Director

19 October 2023

Appointed Overman, Kim Nigel as Director

15 May 2023

Resigned Van Loon, Alexander as Director

29 January 2021

Resigned Sode, Jens Romer as Director

13 August 2020

Appointed Ward, Mark Peter as Director

16 April 2020

Resigned Ashcroft, David John as Director

18 April 2019

Resigned Sopena Hernandez, Arsenio as Director

18 April 2019

Appointed Van Loon, Alexander as Director

17 July 2018

Appointed Arm Secretaries Limited as Corporate Secretary

3 July 2018

Appointed Sopena Hernandez, Arsenio as Director

3 July 2018

Appointed Ashcroft, David John as Director

3 July 2018

Appointed Sode, Jens Romer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kintetsu Group Holdings Co., Ltd.

Corporate entity · Notified 3 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 120001023131

Former controllers (1)

3 July 2018

Ceased Apl Logistics Europe B.V. — Owns 75–100% of shares

Filings 45

Date	Description	Made Up To
10 July 2026	Confirmation statement with no updates	2 July 2026
11 April 2026	Accounts for a medium company	31 December 2024
7 March 2026	Compulsory strike-off action has been discontinued
3 March 2026	First Gazette notice for compulsory strike-off
26 February 2026	Termination of appointment of a secretary